Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Julie Mansfield Jackson on 25 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr David Brown as a director on 30 May 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Tracey Lorraine Forbes-Taylor as a director on 30 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
AP01 |
Appointment of Mr Philip Michael Wainwright as a director on 1 September 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Darren Robert Jones as a director on 31 July 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Alykhan Alnoor Meghani as a director on 13 July 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Martin Geoffrey Leach as a director on 13 July 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
AP01 |
Appointment of Mr Alykhan Alnoor Meghani as a director on 8 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Andrew Colin Modle as a director on 8 July 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Ms Tracey Lorraine Lee on 7 June 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Co name change 15/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2018 |
PSC02 |
Notification of Miller Homes Holdings Limited as a person with significant control on 20 July 2018
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20 Jul 2018 |
PSC05 |
Change of details for Wates Group Limited as a person with significant control on 20 July 2018
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